COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 11 January 2024

MEETING MINUTES

PRESENT: Jeff Batton, Micah Coburn, Cameron Hildreth, Hyun Kim, Jim Madden, Susan Quarles, Rory Sandoval, Carmen Shanks, Matt Skoglund

EXCUSED: Scott Black, Shannon Boyce, Jen Madgic

GATHER/CHECK-INS

MEMBER FORUM

No members in attendance

REVIEW AND FINALIZE

December meeting minutes approved

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

None

GENERAL MANAGER’S REPORT

December recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B8- Board Logistical Support

B1: Finance timing discussion

FINANCE COMMITTEE

GM and Treasurer provided update

MISCELLANEOUS

Board self-evaluation

GMM 2024

Seed Council update

Executive Session

GM reflections